Imposter IC GROUP Reports & Reviews

Imposter IC GROUP Reports & Reviews (7)

Same thing is happening to me. I'd gotten a check, which I did deposit, thinking it was a paycheck; but then I finally found Assignment #2 in my Spam file. It said to "await further instructions on how to send the payment from their client on to them". Red flag... so I went online and saw the logo's don't match from their invoice. And then, I see this Impostor IC GROUP report. I'm calling my bank to have them look into this. Thanks for posting.

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Hey i just had this happen to. Same names and everything. I tried to cash the check at the bank they sent it to me and they saved my butt. Claiming it was fraud. Seemed legit but thank god for those bankers. And i was lucky I didn't have an account. They really tried with me. The first check they sent was off by a year, the second one the bankers pointed out. So I guess I was lucky. Yeah don't mess with these people. A lisa donato and italian real estate group. glad i was smarter than that

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IC Group so-called based in "Italy" is a scam (fraud), they are a criminal organization hiring "money mules" to open private bank accounts to siphon illegally stolen money thru your account. If caught, you would be considered complicit to their crime. Do not give them any private information about yourself, do not open a bank account in your name for their business dealings, do not communicate with them, and if necessary change your email address and phone number! Caveat Emptor (buyer beware) - stay safe!

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I’ve experienced this exact situation, is this a scam?

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Victim Location 94541
Type of a scam Other

I was supposed to be"hired" for this company called "IC GROUP" which is supposed to be based in Italy, I was hired as a construction management here in US which I already started my training and my first assignment was to do a real state marketing research, now my 2nd assignment is that a supposed client would send me a check for a job that needs to be done and I have to care of the invoice and cash it and send it to them? Sounds fishy and I am afraid of any identity theft they're trying or they're scamming someone else and get involved in it. There's many companies under that name but the logo doesn't match the one that supposed to "hired me" I am afraid of either identity theft or get involved on any scamming.

I also have emails exchange with the person in regards of the assignments.

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I just had the same thing happen to me with IC Group. I was "hired as a Real Estate consultant". Same as above for steps 1 and 2. I got suspicious when they sent me a check. I have not cashed or deposited it. It doesn't feel legit. The "hiring manager goes by the name of Lisa Donato, who is a real person with a IC Group.
Lisa Donato [email protected]

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What was the end result?

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Imposter IC GROUP Reports & Reviews (7)

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